COLT TECHNOLOGY SERVICES

active Company number 02452736

Private Unlimited Company · Incorporated on 15th Dec 1989

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SIC code: 61900
Registered office: London, EC2A 3EH
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

COLT TECHNOLOGY SERVICES is a private unlimited company company based in London. It was incorporated on 15th Dec 1989 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

5 Directors View directors

22 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Caroline Griffin Pain	Director	25th Sep 2023		British	View profile
Kerry Oakden	Director	4th Feb 2025		British	View profile
Nadine Ramasamy	Director	1st Nov 2019		German	View profile
Nadine-Ruth Ramasamy	Secretary	1st Aug 2019	This company	Not recorded	—
Annarita Spena	Director	1st Aug 2023	This company	Italian	View profile
Colt Telecom Limited	Corporate PSC	21st Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
HDCI HAYES BRIDGE LIMITED	15330854	6th Dec 2023	active
COLT DATA CENTRE SERVICES HOLDINGS S.À.R.L.	BR025855	1st Jan 2023	open
COLT TECHNOLOGY SERVICES HOLDINGS LIMITED	14551471	20th Dec 2022	active
HDCI HAYES LONDON LIMITED	13085639	16th Dec 2020	active
COLT AVENGERS LIMITED	11556829	6th Sep 2018	active

Showing the latest 5 of 21 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Dec 1989
Company type: Private Unlimited Company
SIC code: 61900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Dec 1989 Company incorporated
19th Dec 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Dec 1994 Paul Chisholm appointed as Director
1st Jan 1995 Peter Burridge resigned as Director
26th Jan 1995 David Weinstein resigned as Secretary
26th Jan 1995 Raymond Symons appointed as Secretary
30th Jun 1995 Patrick Hogan appointed as Director
1st Apr 1996 Raymond Symons resigned as Secretary
1st Apr 1996 Jonathon Saville appointed as Secretary
23rd May 1997 Patrick Hogan resigned as Director
23rd May 1997 Lawrence Ingeneri appointed as Director
6th Aug 1997 Jonathon Saville resigned as Secretary
6th Aug 1997 Christopher Smedley appointed as Secretary
18th May 1999 James Hynes resigned as Director
20th Nov 2000 James Curvey resigned as Director
28th Jun 2002 Lawrence Ingeneri resigned as Director
25th Jul 2002 Paul Chisholm resigned as Director
14th Aug 2002 Mark Jenkins appointed as Director
14th Aug 2002 Steven Akin appointed as Director
14th Aug 2002 Jack Freeze appointed as Director
18th Nov 2002 Christopher Smedley resigned as Secretary
18th Nov 2002 Mark Jenkins appointed as Secretary
4th Jul 2003 Lakh Jemmett appointed as Director
31st Jan 2004 Mark Jenkins resigned as Director
31st Jan 2004 Mark Jenkins resigned as Secretary
31st Jan 2004 Mazin Sharif appointed as Secretary
19th Oct 2004 Steven Akin resigned as Director
19th Oct 2004 Jack Freeze resigned as Director
19th Oct 2004 Lakh Jemmett resigned as Director
19th Oct 2004 Marina Wyatt appointed as Director
26th Jan 2005 Marina Wyatt resigned as Director
29th Apr 2005 Caroline Griffin Pain appointed as Director
1st Jul 2005 Mazin Sharif resigned as Secretary
1st Jul 2005 Sarah Hornbuckle appointed as Secretary
1st Dec 2005 David Anderson appointed as Director
23rd May 2006 David Anderson resigned as Director
31st Jul 2006 Prescott Price appointed as Director
31st Jul 2006 Caroline Griffin Pain resigned as Director
18th Sep 2006 Lakh Jemmett appointed as Director
9th Aug 2007 Prescott Price resigned as Director
7th Dec 2007 Lakh Jemmett resigned as Director
1st Oct 2008 Sarah Hornbuckle resigned as Secretary
1st Oct 2008 Esmee Chengapen appointed as Secretary
21st Aug 2009 Martin Josephs appointed as Director
31st Dec 2010 Matthew Hewitt appointed as Director
1st Jan 2012 Esmee Chengapen resigned as Secretary
16th Jan 2012 Clare Gaughan appointed as Secretary
24th Sep 2013 Clare Gaughan resigned as Secretary
24th Sep 2013 Victoria Benis appointed as Secretary
30th Jan 2015 Martin Josephs resigned as Director
14th May 2015 Richard Tilbrook appointed as Director
1st Dec 2015 Carl Grivner appointed as Director
26th Jan 2016 Victoria Benis resigned as Secretary
26th Jan 2016 Esmee Chengapen appointed as Secretary
21st Apr 2016 Colt Telecom Limited appointed as Corporate PSC
22nd Jun 2017 Matthew Hewitt resigned as Director
22nd Jun 2017 Gary Carr appointed as Director
1st Aug 2019 Nadine-Ruth Ramasamy appointed as Secretary
1st Aug 2019 Esmee Chengapen resigned as Secretary
1st Nov 2019 Yan Arnaud appointed as Director
1st Nov 2019 Nadine Ramasamy appointed as Director
25th Nov 2019 Yan Arnaud resigned as Director
13th Dec 2019 Yan Arnaud appointed as Director
30th Jun 2020 Carl Grivner resigned as Director
1st Jul 2020 Keri Gilder appointed as Director
1st Aug 2023 Richard Tilbrook resigned as Director
1st Aug 2023 Annarita Spena appointed as Director
25th Sep 2023 Gary Carr resigned as Director
25th Sep 2023 Keri Gilder resigned as Director
25th Sep 2023 Caroline Griffin Pain appointed as Director
25th Sep 2023 Charles Foster-Kemp appointed as Director
7th Sep 2024 Yan Arnaud resigned as Director
4th Feb 2025 Kerry Oakden appointed as Director
12th Feb 2026 Charles Foster-Kemp resigned as Director
4th Apr 2026 Confirmation statement made up

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